| Entity Name: | MIAMI INTERNATIONAL TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI INTERNATIONAL TRADING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000086923 |
| FEI/EIN Number |
82-2009360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6011 TURIN ST, CORAL GABLES, FL, 33146 |
| Mail Address: | 6011 TURIN ST, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUAMOUD HATEM | Chief Executive Officer | 6011 TURIN ST, CORAL GABLES, FL, 33146 |
| KHAN LINA | Chief Marketing Officer | 777 LAKE CAROLYN PKWY, IRVING, TX, 75039 |
| BOUAMOUD HATEM | Agent | 6011 TURIN ST, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
